SCOTTISH MORTGAGE INVESTMENT TRUST PLC

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Name Age
in
2026
Position From Until
1 Ball, Geoffrey Arthur M 83 DirDirector 2009-06-25
2 Bhidé, Amarnath Vasudeo 71 DirDirector 2020-05-14 2023-03-20
3 Dawson Damer, George Lionel Yuill Seymour M 88 DirDirector 1997-04-23 2004-07-01
4 Dowley, Laurence Justin M 71 DirDirector 2015-09-04 2025-07-04
5 FitzPatrick, Mark Thomas M 58 DirDirector 2021-10-05
6 Flood, Sharon Emma F 61 DirDirector 2023-05-17
7 Gray, Michael Maxwell M 79 DirDirector 2004-02-26 2015-06-23
8 Gwilt, George David M 99 DirDirector 1998-06-18
9 Irwin, Ian Sutherland M 93 DirDirector 1999-07-01
10 Johnston, Frederick Patrick Mair M 91 DirDirector 1991-04-25 2002-07-04
11 Kay, John Anderson M 78 DirDirector 2008-12-11 2020-06-25
12 Kumaraswamy, Vikram 49 DirDirector 2023-05-17
13 Leung, King Hung (1977-08) 49 DirDirector 2023-08-01
14 Mackay, Donald Iain M 89 DirDirector 1999-07-01 2009-12-31
15 Maxwell, Patrick Henry M 64 DirDirector 2016-04-01
16 McBain, Fiona Catherine (1961-03) F 65 DirDirector 2009-02-26 2023-06-27
17 McQueen, William Gordon M 80 DirDirector 2001-02-15 2016-06-30
18 Samuel, Christopher John Loraine M 68 DirDirector 2025-01-01
19 Sanderson, Charles Russell M 93 DirDirector 1991-04-25 2003-07-03
20 Scott, John Philip Henry Schomberg M 74 DirDirector 2001-10-31 2017-06-29
21 Shaw, John Calman M 94 DirDirector 2001-07-05
22 Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith M 66 DirDirector 2004-02-26 2010-02-28
23 Subacchi, Paola 64 DirDirector 2014-04-01 2023-06-27
24 Young-Herries, Michael Alexander Robert M 103 DirDirector 1993-06-24
25 Yueh, Linda Yi Chuang F 55 NEDNon-Executive Director 2012-05-03 2013-03-31

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